Officers & Directors
3 Active 43 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Ian John Isaac | Director | 27 Feb 2015 | British | 63 years | England |
| Peter Edmund Lord | Director | 1 Jul 2016 | British | 68 years | England |
| Rbs Secretarial Services Limited | Corporate Secretary | 14 Sept 2012 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Holden | Director | 11 May 2015 | 1 Jul 2016 | British | 53 years |
| Alexander David Baldock | Director | 8 Aug 2008 | 31 Aug 2012 | British | 56 years |
| Amy Williamson | Secretary | 22 Feb 2012 | 14 Sept 2012 | - | - |
| Andrew David Barnard | Director | 1 Feb 2010 | 31 May 2013 | British | 55 years |
| Andrew Paul Gadsby | Director | 31 May 2013 | 11 May 2015 | British | 60 years |
| Angela Mary Cunningham | Secretary | 8 Jun 2001 | 28 Feb 2002 | British | - |
| Arthur Geoffrey Slade | Director | 26 Apr 1995 | 1 Feb 1999 | British | 81 years |
| Arthur Thomas Williams | Director | 20 Feb 1993 | 30 Sept 1997 | British | 86 years |
| Carolyn Jean Whittaker | Secretary | 1 Mar 2002 | 28 Nov 2005 | Other | - |
| Charles Brian Montgomery | Director | 20 Feb 1993 | 31 Dec 1995 | British | 85 years |
| Christopher Paul Stamper | Director | 17 Nov 1993 | 24 Apr 1996 | British | 71 years |
| Christopher Paul Stamper | Director | 1 Feb 1999 | 30 Jul 1999 | British | 71 years |
| David Glynne Lewis | Director | 29 Nov 1993 | 30 Jul 1997 | British | 70 years |
| Eric John Varcoe | Director | 15 Mar 1995 | 30 Apr 1999 | British | 81 years |
| Gillian Wraith Carter | Secretary | 28 Nov 2005 | 8 Aug 2008 | British | - |
| Graham Colin Clemett | Director | 1 Jun 2003 | 1 Jun 2007 | British | 66 years |
| Graham Nicholas Ledden | Director | 1 Aug 1997 | 17 Sept 1999 | British | 70 years |
| Harry Mccrea Roome | Director | 20 Feb 1993 | 26 Apr 1995 | British | 72 years |
| Heidi Elizabeth Bromley | Secretary | 29 Apr 1998 | 7 Jun 2001 | British | - |
| Ian Christopher Burrow | Director | 24 Mar 2009 | 22 Mar 2010 | British | 61 years |
| Ian Peters | Director | 1 Jan 1996 | 9 Dec 1997 | British | 68 years |
| James Mclean | Director | 1 Jan 2004 | 11 Mar 2009 | British | 68 years |
| Jeffrey Johnson | Director | 25 Jan 1995 | 29 Jan 1999 | British | 81 years |
| John Charlton Barnes | Secretary | 28 Apr 1993 | 25 Oct 1995 | British | - |
| John Hamer Wood | Director | 8 Aug 2016 | 30 Jun 2017 | British | 64 years |
| Kirsty Daly | Secretary | 1 Jun 2011 | 11 Jan 2012 | - | - |
| Lindsey Helen Cameron | Secretary | 8 Aug 2008 | 31 May 2011 | Other | - |
| Margaret Janet Evans | Secretary | 7 Nov 1997 | 28 Apr 1998 | British | - |
| Martin Edward Powell | Director | 1 Feb 1999 | 17 May 1999 | British | 71 years |
| Michael Alan Maberly | Director | 20 Feb 1993 | 13 Jul 1995 | British | 90 years |
| Michael Brian | Director | 20 Feb 1993 | 29 Oct 1993 | British | 84 years |
| Neeraj Kapur | Director | 1 Jun 2007 | 1 Feb 2010 | British | 61 years |
| Nigel Pearce | Director | 4 Aug 1999 | 31 May 2003 | British | 75 years |
| Nigel Timothy John Cilibbens | Director | 11 Jul 2005 | 27 Feb 2015 | British | 67 years |
| Patricia Ann Stranaghan | Secretary | 20 Feb 1993 | 28 Apr 1993 | British | - |
| Paul Anthony Lynam | Director | 11 Jul 2005 | 8 Aug 2008 | Irish | 58 years |
| Paul Davies | Director | 1 Feb 1999 | 14 Jan 2000 | British | 65 years |
| Paul Richard Mead | Director | 1 Nov 1996 | 31 Dec 1998 | British | 79 years |
| Peter Higgins | Director | 24 Apr 1996 | 29 Jan 1999 | British | 73 years |
| Peter Richard Ibbetson | Director | 1 Feb 1999 | 31 Dec 2003 | British | 70 years |
| Stephen William Parkes | Director | 20 Feb 1993 | 23 Oct 1996 | British | 77 years |
| Stuart Preston | Secretary | 25 Oct 1995 | 7 Nov 1997 | British | - |
| Trevor Douglas Crome | Director | 27 Feb 2015 | 28 Jun 2016 | British | 66 years |
